Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Tomar
Arun Kumar Tomar
Director/Designated Partner
over 6 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 10 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form INC-22-01072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30062018
Copy of board resolution authorizing giving of notice-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form DIR-12-271215.OCT
Form MGT-7-211215.OCT
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Optional Attachment 2-191215.PDF
Form AOC-4-191215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Letter of Appointment-161215.PDF
Evidence of cessation-161215.PDF
Optional Attachment 1-161215.PDF
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF